Attention: Valued Beneficiary..Your Funds!

datePosted on 17:23, January 8th, 2018 by emailfrauds

the payment program is from the IMF to

pay all victims of scam around the world.

spam COLLECTION SENT VIA EMAILAttention: Valued Beneficiary,
Date: 03/01/2018

How are you doing, I have something important to share with you. It has come to our understanding that someone is trying to claim your compensation fund, he file in on your name and a bank account details as your legal representative with an information that you are dead but i don’t know how truth this is but you have to get back to me urgently if you are alive before your funds will be transfer to a wrong person so we need to verify he is originally from you and order the bank to make the transfer, But he wrote us yesterday stating you are dead as a result of a car accident. I took the liberty to contact you directly by E-mail to confirm if any of this is true, If Mr. Derek Irwin is your legal representative or not, we have his details with us. Note that the payment program is from the IMF to pay all victims of scam around the world.
To apply for claims, we urge you to reconfirm your personal information stated as following below; the details will be used to conduct lawful underlying principles of verification on your reputation as the beneficiary own of the recouped funds lodged in our basement.

1.  First Name:
2.  Middle Name:
3.  Last Name:
4.  Home Phone Number:
5.  Cell Phone Number:
6.  Home Address:
7.  Date of Birth (mm/dd/yyyy)
8.  Driver’s License/ Passport Copy:
9.  Marital Status:
10. Current Employer Name:
11. Position/Title:

Please do confirm to us immediately before we start the programming as to avoid any misdirection of funds.I will be expecting your swift and expedited response shortly, Call me on my direct telephone number( +1213 377-3900 ). If you are really alive otherwise you will miss this golden opportunity and your funds will be transfer to the people that came for the claim please try and reply back to our payment department e-mail ([email protected])

Yours sincerely

Mr. Danny Carrero
Direct Phone Number: +1213 377-3900
Director Credit Control Unit
Payment Center

One Response to “Attention: Valued Beneficiary..Your Funds!”

  1. Dhananjay Bhagwat on January 8th, 2018 at 5:43 pm

    I want to tell you that I am not expired in any accident,
    So give me the details of the money and what details I have to send you without sending you a single rupee in my Indian currency.

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